Real-Time Address Screening
Instantly flag wallets linked to sanctions, scams, mixers, and darknet markets.
Real-time threat detection active
Our AI risk engine analyzes wallets across multiple blockchains in seconds, helping enterprises stay AML/KYC compliant — fast, secure, and guaranteed.
CAPABILITIES
From address screening to full transaction-graph forensics, our platform gives you a complete risk picture in real time.
Instantly flag wallets linked to sanctions, scams, mixers, and darknet markets.
Visualize multi-hop fund flows across chains to uncover hidden risk paths.
Export audit-ready reports that satisfy regulators across 180+ jurisdictions.
Machine-learning models trained on billions of transactions catch novel exploits.
Automated static analysis surfaces vulnerabilities before you deploy.
Drop-in REST and webhook APIs bring compliance to your product in a day.
PROCESS
Select the coin and network you want to check.
Hit the generate button to create your check link.
Paste the generated link into the search bar of the wallet you want to check.
WHY IT MATTERS
Regulation is tightening faster than most compliance teams can staff for. Chainlytic-ai closes that gap with automation.
RISK CLASSIFICATION
A 0–100 score calibrated on real enforcement cases and a risk-based approach across every supported chain.
No direct or indirect exposure to sanctioned addresses, darknet markets, mixers, or fraud wallets within a 10-hop radius.
Indirect exposure via mixers, unhosted wallets, or bridge hops. No direct sanctions match but manual review is warranted.
Direct exposure to sanctioned addresses, darknet markets, or confirmed ransomware wallets on at least one chain.
WHAT'S AT STAKE
Skipping wallet screening isn't a shortcut — it's exposure. A single unscreened transaction can cost far more than the tool that would have caught it.
Exchanges and banks freeze accounts the moment tainted funds are detected — often without warning, and for weeks at a time.
AML/CFT failures are consistently the most-fined category of crypto business — multi-million dollar penalties are now routine, not rare.
One publicized exposure to sanctioned or stolen funds can end banking relationships and investor trust overnight.
Knowingly or negligently processing illicit funds can expose founders and compliance officers to personal liability, not just the business.
WHY PAY FOR SECURITY
The cost of a scan is a rounding error next to the cost of a single incident. Here's what that investment actually buys you.
A screening subscription costs a fraction of a single frozen-fund incident or regulatory fine — insurance that pays for itself on day one.
Banks, payment processors, and institutional partners move faster — and say yes more often — when you can show a working compliance program.
Demonstrable AML controls are now standard due-diligence items — having them in place removes friction from every funding conversation.
Every transaction is checked before it happens, not investigated after the damage is done — so your team can move with confidence.
PRICING
Pay only for what you check. Your first 20 checks are free.
No subscription, no minimum. Pay only for the checks you run.
FAQ
We natively screen Bitcoin, Ethereum, Solana, BNB Chain, Polygon, Avalanche, Arbitrum, and Tron, with new networks added monthly based on customer demand.
Most address lookups return a full risk score, sanctions match, and exposure breakdown in under two seconds.
Yes. Chainlytic-ai includes originator/beneficiary data exchange tooling so VASPs can meet Travel Rule requirements across supported jurisdictions.
Our REST API and webhooks are built to sit alongside your current KYC and case management tools — most teams are live within a day.
Scan inputs are processed transiently for risk scoring and are never sold or shared with third parties. Enterprise plans support on-prem deployment for full data control.
A score of 75–100 indicates direct exposure to OFAC-sanctioned addresses, darknet market wallets, or confirmed ransomware/scam addresses — we recommend blocking the transaction or filing a SAR.
Our engine follows fund flows up to 15 hops across wallets, bridges, and wrapped assets, so layering attempts that jump chains are still detected.
Yes — the API and web scanner both support pre-transaction screening, so you can check counterparties before funds ever move.
Growth and Enterprise plans include batch screening for up to 1,000 wallets per API call, ideal for onboarding backlogs or periodic re-screening.
You can keep screening on a pay-as-you-go basis or upgrade to Growth for a much higher monthly allowance — nothing is ever hard-blocked mid-review.
Yes. Our reporting format and Travel Rule data exchange are built to satisfy MiCA obligations for licensed VASPs operating in the EU.
Every scan can be exported as an audit-ready PDF or JSON report suitable for regulatory submission or internal case files.